ITHACA SP E&P LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Arnberger, Gunther M 55 DirDirector 2011-10-01 2013-10-08
2 Austin, John Anthony (1956-02) M 67 DirDirector 2008-10-03 2013-05-01
3 Bartholomew, Iain Douglas M 65 DirDirector 2017-01-13 2022-06-30
4 Boss, Axel Manfred M 54 DirDirector 2015-09-01 2016-09-01
5 Bruce, Alan (1982-01) M 41 DirDirector 2022-06-30 2024-01-04
6 Bushati, Kurt M 89 DirDirector 1996-12-02
7 Cabjolsky, Jurg M 82 DirDirector 1999-12-10 2002-06-25
8 Clark, Philip Graham (1951-07) M 72 DirDirector 2007-07-16 2008-06-27
9 Crawford, David Andrew (1963-01) M 60 DirDirector 2022-06-30 2022-09-01
10 David, Martyn (1946-01) 77 DirDirector 1994-09-30
11 Dettlinger, Arno M 64 DirDirector 2008-12-01 2011-02-01
12 Fleming, Douglas Weir M 53 DirDirector 2017-01-13 2022-06-30
13 Goodsir, George Michael Peter M 65 DirDirector 1994-09-29 1997-10-10
14 Graham, Vincent (1956-05) M 67 DirDirector 2013-05-01 2017-01-13
15 Guth, Burkhard M 80 DirDirector 1997-01-27 1999-11-30
16 Hamilton, Walter (1955-12) M 68 DirDirector 2011-02-01 2016-03-21
17 Herzog, Werner 64 DirDirector 2002-12-01 2006-11-01
DirDirector 2011-07-07 2011-10-01
18 Hounsell, Stephen Michael M 72 DirDirector 1993-04-06
DirDirector 1995-08-01 2003-04-01
19 Hussain, Ashiq (1950-10) 73 DirDirector 2003-08-01 2006-05-12
20 Kammlander, Bernd M 47 DirDirector 2013-10-08 2015-09-01
21 Knoebel, Friedrich M 72 DirDirector 2006-11-01 2007-07-16
22 Langanger, Helmut Josef 73 DirDirector 1997-01-27 2002-05-24
23 Latin, David Michael M 58 DirDirector 2011-09-01 2017-01-13
24 Lewis, Iain Clifford Scoobie M 46 DirDirector 2022-09-01
25 Malcolm, Richard John M 71 DirDirector 2006-07-01 2008-10-02
26 Meister, Siegerfried 82 DirDirector 1993-04-06 1994-01-20
27 Meysel, Siegfried M 85 DirDirector 1992-11-11
28 Myerson, Gilad 47 DirDirector 2022-06-30 2024-05-27
29 Petr, Gerald M 55 DirDirector 2008-06-27 2011-07-07
30 Reithofer, Johannes M 65 DirDirector 1995-08-25 1997-09-11
31 Remp, Wolfgang M 73 DirDirector 2002-04-23 2011-09-01
32 Roger, Jonathan Leslie M 54 DirDirector 2017-01-13 2022-06-30
33 Ruttenstorfer, Wolfgang M 73 DirDirector 1992-11-20 1997-01-27
34 Schinhan, Werner 66 DirDirector 1992-11-20
DirDirector 1997-01-27 2003-12-01
35 Schneider, Gerhard (1940-01) M 83 DirDirector 1994-03-07 1995-08-01
36 Siencnik, Martin M 58 DirDirector 2009-03-01 2014-05-01
37 Siencnik, Martin Christian M 58 DirDirector 2000-08-01 2002-12-01
38 Stindl, Harald Othmar M 63 DirDirector 1992-11-20 1995-08-25
39 Stock, Wolfgang M 62 DirDirector 1997-09-11 2000-07-31
DirDirector 2003-12-01 2009-03-01
DirDirector 2016-10-01 2017-01-13
40 Trentini, Christoph M 55 DirDirector 2016-09-01 2017-01-13
41 Van Der Harten, Antoon Paul Marie 59 DirDirector 2014-07-01 2016-10-01
42 Veit, Hans Christopher M 65 DirDirector 2016-03-21 2017-01-13

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